Cases
Cases 1 - 10 of 20
King Mountain Tobacco Company Inc v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03153
Plaintiff: King Mountain Tobacco Company, Inc., King Mountain Tobacco Company Inc
Defendant: United States of America, United States Department of Treasury
Cause Of Action: IRS: Refund Excise Tax
USA v. King Mountain Tobacco Company, We have downloadable decisions or orders for this case
as 14-36055
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
The City of New York v. Mountan Tobacco Company et al Featured Case
as 2:2010cv05783
Defendant: Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and others
Plaintiff: The City of New York
Cause Of Action: Racketeering (RICO) Act
Philip Morris USA v. King Mountain Tobacc, et al We have downloadable decisions or orders for this case
as 06-36066
Plaintiff - Appellant: PHILIP MORRIS USA, INC.
Defendant - Appellee: KING MOUNTAIN TOBACCO COMPANY, INC., MOUNTAIN TOBACCO, DELBERT L. WHEELER, Sr. and others
King Mountain Tobacco Company, v. Robert McKenna We have downloadable decisions or orders for this case
as 13-35360
Plaintiff - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
Defendant - Appellee: ROBERT MCKENNA, Attorney General of the State of Washington
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff: United States of America
Defendant: $1,946,880.00 In U. S. Currency, King Mountain Tobacco Company, Inc.
Cause Of Action: Complaint for Forfeiture
Legato Vapors LLC, et al v. David Cook, et al We have downloadable decisions or orders for this case
as 16-3071
Petitioner - Appellant: LEGATO VAPORS LLC, a Kentucky limited liability company, DERB E CIGS INDIANA LLC, an Indiana limited liability company, ROCKY MOUNTAIN E CIGS LLC
Respondent - Appellee: DAVID COOK, in his official capacity as Chairman of the Indiana Alcohol and Tobacco Commission, DAVID COLEMAN, in his official capacity as Vice Chairman of the Indiana Alcohol and Tobacco Commission, DALE GRUBB, in his official capacity as Commissioner of the Indiana Alcohol and Tobacco Commission and others
Intervenor - Appellant: RIGHT TO BE SMOKE-FREE COALITION, INC.
United States of America v. King Mountain Tobacco Company Inc We have downloadable decisions or orders for this case
as 2:2012cv03089
Plaintiff: United States of America
Defendant: King Mountain Tobacco Company Inc
Cause Of Action: IRS: Petition to Enforce IRS Summons
King Mountain Tobacco Company, Inc. et al v. McKenna
as 2:2011cv03018
Defendant: Robert McKenna
Plaintiff: King Mountain Tobacco Company Inc , Confederated Tribes and Bands of The Yakama Nation
Cause Of Action: Declaratory Judgement
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al We have downloadable decisions or orders for this case
as 2:2011cv03038
Defendant: Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury and others
Plaintiff: Delbert Wheeler , Confederated Tribes and Bands of the Yakama Indian Nation , King Mountain Tobacco Company Inc
Cause Of Action: Fed. Question

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